RBOS (UK) LIMITED
Non-Trading
General Information
NAME
RBOS (UK) LIMITED
COMPANY NUMBER
02026375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
09/06/1986
(38 years and 5 months old)
WEBSITE
http://rbs.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2008
15/03/2012
RBS HOARE GOVETT LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 76788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST MARKETS PLC | Active - Accounts Filed | View Report |
| RBOS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RBOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 13/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
02/04/1991 - 27/09/1991 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/04/1991 - 02/04/1994 (3years) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Luke Esrom Roberts (922872490) Appointed |
| 05/10/2020 | Catriona White (925797955) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Michael Cole (924614259) has left the board |
| 01/05/2019 | New Board Member Catriona White (925797955) Appointed |
| 04/09/2018 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924951037) has left the board |
| 04/09/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 31/08/2018 | New Accounts filed |
| 20/08/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 20/08/2018 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924951037) Appointed |
| 10/05/2018 | Robert Andrew Horrocks (915656618) has left the board |
| 10/05/2018 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 10/05/2018 | New Board Member Michael Cole (924614259) Appointed |
| 10/05/2018 | Richard John Lawrence (919510256) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 08/12/2015 | Bret Shane Woudstra (913669776) has left the board |
| 08/12/2015 | New Board Member Richard John Lawrence (919510256) Appointed |
| 08/12/2015 | New Board Member Robert Andrew Horrocks (915656618) Appointed |
| 15/10/2015 | Richard Bartlett (916758726) has left the board |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919122745) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/06/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (919122745) Appointed |
| 27/08/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Bret Shane Woudstra (913669776) Appointed |
| 06/08/2013 | William Moray Newton Fall (916757151) has left the board |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
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